UK companies/Wellingborough/Page 22
Companies in Wellingborough and their shareholdersPage 22 of 54
1,069 companies registered in Wellingborough have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wellingborough. Between them they record 43 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,069
THE MELTING SHACK LTD
sophymarine-openregistry-gb-13218238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9&10 Nene Court, Wellingborough, NN8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE NEVILLsophymarine-openregistry-h-danielle-nevill-3d7302 | B ORDINARY | 1 | 100.00% |
| KIRSTEN WILSONsophymarine-openregistry-h-kirsten-wilson-edffeb | A ORDINARY | 1 | 100.00% |
A R WORKER CONSTRUCTION LTD
sophymarine-openregistry-gb-13362219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sterling Offices, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WORKERsophymarine-openregistry-h-adam-worker-a6b772 | ORDINARY | 1 | 100.00% |
| KARA LOUISE LAWRENCEsophymarine-openregistry-h-kara-louise-lawrence-e0df69 | A ORDINARY | 1 | 100.00% |
YOUNG PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13549120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16-20 Williams Way, Wollaston Industrial Estate, Wellingborough, Northamptonshire, NN29 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGA YOUNGsophymarine-openregistry-h-mega-young-d1b864 | ORDINARY CAPITAL | 50 | 100.00% |
| STEVE YOUNGsophymarine-openregistry-gb-04529138 | ORDINARY | 50 | 100.00% |
LISA BENGE PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-13657215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 High Street, Wellingborough, NN8 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER BENGEsophymarine-openregistry-h-david-peter-benge-f8e575 | A ORDINARY | 1 | 100.00% |
| LISA ELIZABETH JOYCE BENGEsophymarine-openregistry-h-lisa-elizabeth-joyce-benge-688641 | ORDINARY | 1 | 100.00% |
NELSON MOTOR YACHTS LTD
sophymarine-openregistry-gb-13680906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS OLIVERsophymarine-openregistry-h-andrew-nicholas-oliver-ee772d | A ORDINARY | 1 | 100.00% |
| STEVEN BRENNERsophymarine-openregistry-h-steven-brenner-091521 | ORDINARY | 1 | 100.00% |
BROMHAM ELECTRICAL LTD
sophymarine-openregistry-gb-13801665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Sterling Offices, Wellingborough, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MAE THOMASsophymarine-openregistry-h-angela-mae-thomas-3af25a | A ORDINARY | 1 | |
| MICHAEL JOHN THOMASsophymarine-openregistry-h-michael-john-thomas-c7c9c9 | ORDINARY | 1 | |
AJB ENGINEERING LIMITED
sophymarine-openregistry-gb-13833233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Miles Close, Wellingborough, NN9 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BEDBOROUGHsophymarine-openregistry-h-anthony-bedborough-0ff898 | A ORDINARY | 1 | 100.00% |
| MANDY BEDBOROUGHsophymarine-openregistry-h-mandy-bedborough-99115b | B ORDINARY | 1 | 100.00% |
MATCH RECRUITMENT LTD
sophymarine-openregistry-gb-13970418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LEE RICKARDsophymarine-openregistry-h-shaun-lee-rickard-0cf34f | A ORDINARY | 51 | |
| SHAUN LEE RICKARDsophymarine-openregistry-h-shaun-lee-rickard-0cf34f | B ORDINARY | 49 | |
| DOMINIKA ZATONsophymarine-openregistry-h-dominika-zaton-20f790 | B ORDINARY | 0 | |
A OLIVE LIMITED
sophymarine-openregistry-gb-14368537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 20 Romeo Way, Wellingborough, NN8 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN OLIVEsophymarine-openregistry-h-adrian-olive-d5a9d3 | ORDINARY | 1 | 100.00% |
| LINDA OLIVEsophymarine-openregistry-h-linda-olive-c30962 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-02945636 | Holds shares in | ORDINARY A · 0.58% |
MMS TECHNOLOGY LTD
sophymarine-openregistry-gb-14567125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Deeley Close, Wellingborough, NN8 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA SOBOLEWSKAsophymarine-openregistry-h-karina-sobolewska-fa1a07 | A ORDINARY | 1 | 100.00% |
| MARCIN SOBOLEWSKIsophymarine-openregistry-h-marcin-sobolewski-419bc2 | ORDINARY | 1 | 100.00% |
SB31 HOLDINGS LIMITED
sophymarine-openregistry-gb-15136957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Room 28 Belgrade Business Centre,, Wellingborough, NN8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | A ORDINARY | 100 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELPING HANDS CARE AND CONSULTANCY LTDsophymarine-openregistry-gb-14759233 | Holds shares in | ORDINARY |
KELHAY CONSTRUCTION LTD
sophymarine-openregistry-gb-15269932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 60 Midland Road, Wellingborough, Northants, NN8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JENNINGSsophymarine-openregistry-h-hayley-jennings-5fa21e | A ORDINARY | 1 | |
| KELVIN JENNINGSsophymarine-openregistry-h-kelvin-jennings-cf0252 | ORDINARY | 1 | |
CUNNINGTON SERVICES LTD
sophymarine-openregistry-gb-15382060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor Offices 25 Sanders Road, Wellingborough, Northamptonshire, NN8 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE PAUL CUNNINGTONsophymarine-openregistry-h-shane-paul-cunnington-2dbc49 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE PINNEYsophymarine-openregistry-h-sarah-louise-pinney-43ede4 | ORDINARY B SHARES | 1 | 100.00% |
EMPLAS COMMERCIAL (NORTH) LTD
sophymarine-openregistry-gb-15476920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43342 — Glazing
- Registered office
- Huxley Close,, Wellingborough, Northamptonshire, NN8 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPLAS WINDOW SYSTEMS LIMITEDsophymarine-openregistry-gb-01882731 | A ORDINARY | 76 | |
| JONATHON TUDORsophymarine-openregistry-h-jonathon-tudor-aef6c4 | B ORDINARY | 24 | |
EDISON LIGHTHOUSE LIMITED
sophymarine-openregistry-gb-15669312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 138 Finedon Road, Wellingborough, NN9 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAM FORTONsophymarine-openregistry-h-mark-adam-forton-ab84e9 | ORDINARY | 4 | 100.00% |
| KATE FORTONsophymarine-openregistry-h-kate-forton-2834ff | ORDINARY B | 1 | 100.00% |
RMG WORLDWIDE LIMITED
sophymarine-openregistry-gb-15728898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 11 Plough Rise, Wellingborough, Northamptonshire, NN8 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MACKENZIE LANGFORDsophymarine-openregistry-h-connor-mackenzie-langford-916ac0 | ORDINARY A | 100 | |
| SHEHANI RACHEL LANGFORDsophymarine-openregistry-h-shehani-rachel-langford-bc91bc | ORDINARY B | 100 | |
CHINESE KITCHEN MAGIC CHEF LTD
sophymarine-openregistry-gb-15990544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 High Street, Wellingborough, NN29 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENG WAN KONGsophymarine-openregistry-h-cheng-wan-kong-1c37c4 | ORDINARY B | 1 | 100.00% |
| CHENG WAN KONGsophymarine-openregistry-h-cheng-wan-kong-1c37c4 | ORDINARY A | 1 | 100.00% |
| SWEE FONG CHOWsophymarine-openregistry-h-swee-fong-chow-649e04 | ORDINARY B | 0 | 0.00% |
THE GODDARD INVESTMENT GROUP LTD
sophymarine-openregistry-gb-16038959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture Court, Wellingborough, Northamptonshire, NN8 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE FAYE TREFLERsophymarine-openregistry-h-suzanne-faye-trefler-0f528e | ORDINARY 1P | 200 | 66.67% |
| ANDREW JOHN GODDARDsophymarine-openregistry-h-andrew-john-goddard-69831e | ORDINARY 1P | 100 | 33.33% |
| SUZANNE FAYE TREFLERsophymarine-openregistry-h-suzanne-faye-trefler-0f528e | ORDINARY | 0 | |
RGEPA LTD
sophymarine-openregistry-gb-16228537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 48 Holbush Way, Wellingborough, NN9 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GUIVERsophymarine-openregistry-h-robin-guiver-e6c3d3 | ORDINARY | 51 | 100.00% |
| CATHERINE GUIVERsophymarine-openregistry-h-catherine-guiver-c8344b | ORDINARY A | 49 | 100.00% |
KRIVIDEM LTD
sophymarine-openregistry-gb-16257031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 28 Fitzwilliam Road, Wellingborough, NN9 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA SALTEsophymarine-openregistry-h-kristina-salte-b357ad | B ORDINARY | 100 | |
| VIDMANTAS SALTISsophymarine-openregistry-h-vidmantas-saltis-802358 | ORDINARY | 100 | |